- MUFG (Tampa, FL)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Tampa, FL)
- …of sanctions and Office of Foreign Assets Control, or OFAC , regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- Santander US (Miami, FL)
- …Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions list . Serve as the primary liaison with the Second ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- JPMorgan Chase (Tampa, FL)
- …expertise + Regulatory List management and maintenance expertise + AML, OFAC , and Compliance advisory experience. + Filter Tuning experience. + Capability ... and testing for hit rate mitigation and regulatory screening list updates and work directly with data to create...collaborate with various stakeholders across the Globe, ensuring regulatory compliance . You will play a pivotal role in driving… more
- MUFG (Tampa, FL)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more